Suriba Oils And Commodities Private Limited
About Suriba Oils And Commodities Private Limited
Data last updated: 23 July 2025
Suriba Oils And Commodities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 May 1991.
Registered with ROC Delhi under CIN U51100DL1991PTC044185.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.01 Lakh. Formerly known as Suriba Appliances Private Limited. It was led by directors Suraj Sharma and Rohan Kapoor.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 4 2Nd Floor Property No. 22 & 23 Dda Local Shopping Centre Karampura Near Mi, Lan Cinema, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.12 Lakh, a decline of 85% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No. 4 2Nd Floor Property No. 22 & 23 Dda Local Shopping Centre Karampura Near Mi, Lan Cinema, New Delhi, Delhi, India – 110015
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Suriba Oils And Commodities Private Limited
Suriba Oils And Commodities Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC044185. The current CIN is U51100DL1991PTC044185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1991PTC044185 | Current |
| U74899DL1991PTC044185 | Previous |
Auditor Details of Suriba Oils And Commodities Private Limited
Suriba Oils And Commodities Private Limited is audited by SUNILJAIN&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNILJAIN&CO | Locked | Locked | Locked |
Complete auditor history for Suriba Oils And Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suriba Oils And Commodities Private Limited
Suriba Oils And Commodities Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suraj Sharma
Also directs:
K S Exim Limited
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Director | 01 Sep 2018 | 7 Years 10 Months | As last reported |
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Rohan Kapoor
Also directs:
Meticue Real Estate Private Limited
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Director | 20 Nov 2017 | 8 Years 7 Months | As last reported |
Financials of Suriba Oils And Commodities Private Limited FY 2018 filings available
Suriba Oils And Commodities Private Limited reported revenue of ₹3.12 Lakh (down 85.00% YoY) for FY 2018.
Ten-year financial statements for Suriba Oils And Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suriba Oils And Commodities Private Limited
Shareholding and ownership data for Suriba Oils And Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Suriba Oils And Commodities Private Limited
Suriba Oils And Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suriba Oils And Commodities Private Limited
View historical data on people associated with Suriba Oils And Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suriba Oils And Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suriba Oils And Commodities Private Limited
GST registrations and filing compliance for Suriba Oils And Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suriba Oils And Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Suriba Oils And Commodities Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Suriba Oils And Commodities Private Limited
MSME payment history for Suriba Oils And Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suriba Oils And Commodities Private Limited
Corporate group structure for Suriba Oils And Commodities Private Limited
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MCA Filings & Documents of Suriba Oils And Commodities Private Limited
MCA filings and documents for Suriba Oils And Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suriba Oils And Commodities Private Limited
Frequently Asked Questions about Suriba Oils And Commodities Private Limited
Suriba Oils And Commodities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suriba Oils And Commodities Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 01 May 1991 and is registered under CIN U51100DL1991PTC044185. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suriba Oils And Commodities Private Limited are:
- Suraj Sharma - Director
- Rohan Kapoor - Director
The CIN (Corporate Identification Number) of Suriba Oils And Commodities Private Limited is U51100DL1991PTC044185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suriba Oils And Commodities Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No. 4 2Nd Floor Property No. 22 & 23 Dda Local Shopping Centre Karampura Near Mi, Lan Cinema, New Delhi, Delhi, India – 110015.